Search for: "The National Credit Union Administration"
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26 May 2017, 10:42 am
The Islamic State claimed credit for these earlier attacks. [read post]
23 Jul 2013, 1:45 pm
C.I.A. taking credit. [read post]
25 Jun 2015, 6:34 am
., the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Securities and Exchange Commission. [read post]
13 Sep 2018, 12:58 pm
In what seems to be a response to the Government Accountability Office’s (“GAO”) determination that the Consumer Financial Protection Bureau’s indirect auto finance bulletin (the “Bulletin”) was a rule subject to the Congressional Review Act (“CRA”) and a rebuke to the Bureau’s prior approach of “rulemaking by enforcement,” the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National… [read post]
31 Aug 2020, 1:13 pm
Two weeks ago, FinCEN joined up with the Federal Reserve, Federal Deposit Insurance Corporation, National Credit Union Administration and the Office of the Comptroller of the Currency to issue a joint statement on due diligence for politically exposed persons. [read post]
15 Mar 2023, 4:20 am
In March 2011, the SEC and six other regulators that included the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, the Office of the Comptroller of the Currency and the Office of Thrift Supervision jointly published proposed rules with a 45-day comment period. [read post]
13 May 2010, 5:00 am
Such legislation has already passed the House of Representatives (HR 885) and would extend to the Inspectors General of the Commodity Futures Trading Commission, the Board of Governors of the Federal Reserve, the Securities and Exchange Commission, the National Credit Union Administration and the Pension Benefit Guaranty Corporation. [read post]
25 Jun 2011, 7:42 pm
” Related Web Resources: Merrill Must Face Class Action Over Mortgage Securities, Bloomberg, January 20, 2011 Los Angeles County Employees Retirement Association Mississippi Public Employees’ Retirement System Connecticut Carpenters Annuity Fund More Blog Posts: National Credit Union Administration Board Files $800M Mortgage-Backed Securities Fraud Lawsuits Against JP Morgan Securities, RBS Securities, and Other Financial Institutions,… [read post]
30 Aug 2010, 10:18 am
As for the application of the new diversity requirements, the legislation will apply to businesses which deal with a number of federal agencies involved in the financial sector, including the Departmental Offices of the Department of the Treasury, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, each of the Federal Reserve banks, the Board of Governors of the Federal Reserve System, the National Credit Union Administration, the Office… [read post]
28 Jan 2010, 10:12 am
Given the ongoing tantrum that is our political discourse these days, there’s not much you could say about last night’s State of the Union address that would make everyone nod their heads in agreement. [read post]
28 Feb 2022, 12:26 pm
In addition to the CFPB, the other agencies required to engage in the rulemaking are the Comptroller of the Currency, Federal Deposit Insurance Corporation, Federal Housing Finance Agency, Federal Reserve Board and National Credit Union Administration. [read post]
28 Nov 2016, 9:10 am
Under the new law, the use of payroll debit cards is permitted if, among other things: The payroll card account is established at a financial institution whose funds are insured by the Federal Deposit Insurance Corporation or the National Credit Union Administration; The employer does not make the payment of wages, salary, commissions or other compensation by means of a payroll card account a condition of employment or a condition for the receipt of any benefit… [read post]
28 Nov 2016, 9:10 am
Under the new law, the use of payroll debit cards is permitted if, among other things: The payroll card account is established at a financial institution whose funds are insured by the Federal Deposit Insurance Corporation or the National Credit Union Administration; The employer does not make the payment of wages, salary, commissions or other compensation by means of a payroll card account a condition of employment or a condition for the receipt of any benefit… [read post]
2 Jun 2019, 8:21 am
(Pix Credit HERE)The goal of the long-march is the crossing of the rubicon to global hegemonic status and is linked to the rejuvenation of the Chinese nation. [read post]
1 Apr 2013, 12:51 am
The United Kingdom and European Union also seek to reinforce previous global initiatives to reform and strengthen the Pan-European financial markets. [read post]
29 Sep 2016, 9:30 pm
National Credit Union Administration (NCUA) announced that the Royal Bank of Scotland (RBS) will pay $ 1.1 billion to settle allegations arising from its sale of mortgage-backed securities to credit unions, a deal that the agency said will bring its collection total from financial institutions to $4.3 billion. [read post]
29 Dec 2019, 7:23 pm
This is Part 4 (Data, Discretion, and Analytics in the Administrative State-Economic Enterprise Complex) which considers 2019 as the year that data driven governance, and the legal management of administrative and political decision making became a political, human rights and trade issue. [read post]
6 May 2013, 9:09 am
The German society of start-up entrepreneurs, to its credit, thinks so as well. [read post]
23 May 2019, 12:28 pm
However, for financial institutions and certain eligible employees (discussed below), affiliated persons, and associated persons (“eligible employees”), who satisfy its requirements, the Senior Safe Act provides immunity from liability in any civil or administrative proceeding for reporting potential exploitation of a senior citizen. [read post]
17 Dec 2010, 2:28 am
While the previous administration gave lip-service to the need to find Mladi? [read post]
